Company Information

CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bahubali Kumar Jain
Bahubali Kumar Jain
Director
over 10 years ago
Aman Bhardwaj
Aman Bhardwaj
Director
over 10 years ago

Past Directors

Samir Surendra Kotgirwar
Samir Surendra Kotgirwar
Additional Director
over 12 years ago
Prasanta Kumar Patnaik
Prasanta Kumar Patnaik
Director
about 23 years ago
Shashiprabha Prasanta Patnaik
Shashiprabha Prasanta Patnaik
Director
about 23 years ago

Charges

0
01 July 2006
Abn Amro Bank N. V.
2 Crore
24 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
27 February 2008
3i Infotech Trusteeship Services Limited
6 Crore
20 August 2005
Syndicate Bank
60 Lak
27 February 2008
3i Infotech Trusteeship Services Limited
0
20 August 2005
Syndicate Bank
0
24 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
01 July 2006
Abn Amro Bank N. V.
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
20 August 2005
Syndicate Bank
0
24 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
01 July 2006
Abn Amro Bank N. V.
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
20 August 2005
Syndicate Bank
0
24 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
01 July 2006
Abn Amro Bank N. V.
0

Documents

Form DIR-12-021115.OCT
Optional Attachment 1-301015.PDF
Letter of Appointment-301015.PDF
Evidence of cessation-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of the charge holder-181213.PDF
Form 17-181213.OCT
Memorandum of satisfaction of Charge-181213.PDF
Form 17-171213.OCT
Letter of the charge holder-161213.PDF
Memorandum of satisfaction of Charge-161213.PDF
Form 17-141213.OCT
Letter of the charge holder-131213.PDF
Memorandum of satisfaction of Charge-131213.PDF
Form23AC-281113 for the FY ending on-310313.OCT
Form 32-271113.OCT
Form66-271113 for the FY ending on-310313.OCT
Form 32-261113.OCT
Optional Attachment 1-271113.PDF
Optional Attachment 1-261113.PDF
Evidence of cessation-271113.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 32-111113.OCT
Evidence of cessation-101113.PDF
Form23AC-101113 for the FY ending on-310308-Revised-2.OCT
Form66-101113 for the FY ending on-310312.OCT
Form66-101113 for the FY ending on-310310.OCT